Simms International PLC
Simms International PLC
Trading as: Simms
#02653692 • Active
Founded: 14/10/1991
Industries: Wholesale of computers, computer peripheral equipment and software
Website: https://simms.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Maidstone
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £86,553
↓ -83%
Turnover £21.92m
↓ -19%
EBITDA £0.9m
↓ -1%
Gross Profit £3.98m
↓ -2%
Total Liabilities £3.9m
↑ 32%
Employees 32
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Royston Guest | Director | 15/07/2020 | British | 52 years |
| Mark Hindhaugh Whitby | Director | 15/07/2020 | British | 60 years |
| Claire Beaumont | Director | 01/07/2020 | British | 54 years |
| Sarah Jane Henderson | Director | 17/10/2008 | British | 59 years |
| Andrew Rorke Henderson | Managing Director | 14/10/1991 | British | 63 years |
Role:
Director
Appointed:
15/07/2020
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
15/07/2020
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
01/07/2020
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
17/10/2008
Nationality:
British
Age:
59 years
Role:
Managing Director
Appointed:
14/10/1991
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rorke Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Lloyds Bank PLC Outstanding
Created 14/01/2025There is a fixed charge over all present and future intellectual property rights in which the compan...
#026536920004 Negative Pledge
Lloyds Tsb Commercial Finance Limited Outstanding
Created 10/02/2005Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Unit E2, Northdown Business Park, Northdown Close, Lenham, Maidstone (ME17 2GR)
Leasehold • ME17 2GR
Added 12/11/2015 • MAIDSTONE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (41 pages) |
| 08/10/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 08/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 07/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 07/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
15/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
07/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address